Introduction to CCPA

This module will define the Gramm-Leach-Bliley Act (GLBA), explain its purpose and detail the consequences of non-compliance.

This interactive module explains money laundering and U.S. laws and regulations intended to combat money laundering activities.

The Foreign Corrupt Practices Act (FCPA) monitors the international business community to prevent occurrence of bribes, kickbacks and other unacceptable business practices. This module defines the FCPA and outlines compliance needs, explores important definitions and provisions of the regulation, and suggests methods to help organizations avoid risks when conducting business with foreign officials.